Emplane Business Solutions Ltd

General information

Name:

Emplane Business Solutions Limited

Office Address:

Craven House 40-44 Uxbridge Road W5 2BS London

Number: 09568753

Incorporation date: 2015-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emplane Business Solutions came into being in 2015 as a company enlisted under no 09568753, located at W5 2BS London at Craven House. The firm has been in business for 6 years and its status at the time is active. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2020-04-30 and the most recent confirmation statement was released on 2021-05-22.

Currently, this particular company is supervised by one managing director: Bogdan D., who was designated to this position in May 2020. Since 2015-04-30 Krystian J., had been responsible for a variety of tasks within the company up until the resignation in May 2020. Furthermore another director, namely Marcin S. resigned one year ago.

Bogdan D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Bogdan D.

Role: Director

Appointed: 22 May 2020

Latest update: 4 October 2021

People with significant control

Bogdan D.
Notified on 22 May 2020
Nature of control:
over 3/4 of shares
Krystian J.
Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control:
1/2 or less of shares
Marcin S.
Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 05 June 2022
Confirmation statement last made up date 22 May 2021
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/05/22 (CS01)
filed on: 25th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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